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SWISS RE SUBORDINATED FINANCE PLC

SWISS RE SUBORDINATED FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWISS RE SUBORDINATED FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15487245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWISS RE SUBORDINATED FINANCE PLC?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SWISS RE SUBORDINATED FINANCE PLC located?

    Registered Office Address
    30 St. Mary Axe
    EC3A 8EP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISS RE SUBORDINATED FINANCE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SWISS RE SUBORDINATED FINANCE PLC?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for SWISS RE SUBORDINATED FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cosimo Turi as a director on May 21, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Termination of appointment of Andrew James Miller as a director on Apr 30, 2026

    		1 pagesTM01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    		1 pagesCH04

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    		1 pagesCH04

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Termination of appointment of Lewis John Christopher Danby as a director on Feb 27, 2025

    		1 pagesTM01

    Appointment of Mr Andrew James Miller as a director on Feb 27, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 12, 2025 with updates

    		5 pagesCS01

    Director's details changed for Lewis John Christopher Danby on Jan 06, 2025

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Incorporation

    		70 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2024

    Statement of capital on Feb 13, 2024

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SWISS RE SUBORDINATED FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    		Secretary
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    BELL, Daniel James
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		Director
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		SwitzerlandBritish319297520001
    BULLOCK, Ian Peter
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		EnglandBritish217209560001
    PRICE, Drew
    St. Mary Axe
    EC3A 8EP London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8EP London
    30
    United Kingdom
    		United KingdomBritish319297550001
    DANBY, Lewis John Christopher
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		SwitzerlandBritish293540030003
    MILLER, Andrew James
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8EP London
    30
    England
    		United KingdomBritish321353740001
    TURI, Cosimo
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		Director
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		SwitzerlandSwiss319297560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWISS RE SUBORDINATED FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiss Re Ltd
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		Feb 13, 2024
    8002 Zurich
    Mythenquai 50/60
    Switzerland
    		No
    Legal FormPublic Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSix Swiss Exchange
    Registration NumberChe-191.546.434
    Search in Swiss Registry (Zefix)Swiss Re Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0